10/25/23, 7:06 PMCG Report Sep 2023.html
General information about company | |
Scrip code | 500038 |
NSE Symbol | BALRAMCHIN |
MSEI Symbol | NA |
ISIN | INE119A01028 |
Name of the entity | BALRAMPUR CHINI MILLS LIMITED |
Date of start of financial year | 01-04-2023 |
Date of end of financial year | 31-03-2024 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 1/24 |
10/25/23, 7:06 PM | CG Report Sep 2023.html |
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | |||||||
Whether the listed entity has a Regular Chairperson | Yes | |||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||
Sr | Title (Mr | Name of the | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of | Date of |
/ Ms) | Director | directors | Birth | |||||
1 | Mr | Vivek Saraogi | AMOPS3266J | 00221419 | Executive Director | Chairperson related to | MD | 05-02- |
Promoter | 1966 | |||||||
2 | Mr | Dinesh Kumar | ABWPM4165B | 00040000 | Non-Executive - | Not Applicable | 25-01- | |
Mittal | Independent Director | 1953 | ||||||
3 | Mr | Krishnava | ACQPD8850P | 02792753 | Non-Executive - | Not Applicable | 16-10- | |
Satyaki Dutt | Independent Director | 1974 | ||||||
4 | Mr | Praveen Gupta | AEHPG6275N | 09651564 | Executive Director | Not Applicable | 25-03- | |
1959 | ||||||||
5 | Mr | Naresh Dayal | ABRPD9313R | 03059141 | Non-Executive - Non | Not Applicable | 14-09- | |
Independent Director | 1949 | |||||||
6 | Ms | Veena Hingarh | AARPH3012Q | 00885567 | Non-Executive - | Not Applicable | 04-09- | |
Independent Director | 1970 | |||||||
7 | Ms | Mamta Binani | AEAPB1095A | 00462925 | Non-Executive - | Not Applicable | 10-10- | |
Independent Director | 1972 | |||||||
8 | Mr | Indu Bhushan | ALCPB9271H | 09302960 | Non-Executive - | Not Applicable | 06-01- | |
Independent Director | 1961 | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 2/24 |
10/25/23, 7:06 PM | CG Report Sep 2023.html |
I. Composition of Board of Directors
Disqualification of Directors under section 164 of the Companies Act, 2013
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status |
- No
- No
- No
- No
- No
- No
-
No
8No
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 3/24 |
10/25/23, 7:06 PM | CG Report Sep 2023.html | ||||||||||||
I. Composition of Board of Directors | |||||||||||||
No of | No of post of | ||||||||||||
Number of | Chairperson | ||||||||||||
No of | Independent | ||||||||||||
memberships | in Audit/ | ||||||||||||
Directorship | Directorship | ||||||||||||
Whether | in Audit/ | Stakeholder | |||||||||||
in listed | in listed | ||||||||||||
special | Stakeholder | Committee | |||||||||||
Tenure | entities | entities | |||||||||||
resolution | Date of | Committee(s) | held in listed | Notes for | Notes for | ||||||||
Initial Date | of | including this | including this | ||||||||||
passed? | passing | Date of Re- | Date of | including this | entities | not | not | ||||||
Sr | of | director | listed entity | listed entity | |||||||||
[Refer Reg. | special | appointment | cessation | listed entity | including this | providing | providing | ||||||
appointment | (in | (Refer | [with | ||||||||||
17(1A) of | resolution | (Refer | listed entity | PAN | DIN | ||||||||
Listing | months) | Regulation | reference to | Regulation | (Refer | ||||||||
17A of | proviso to | ||||||||||||
Regulations] | 26(1) of | Regulation | |||||||||||
Listing | regulation | ||||||||||||
Listing | 26(1) of | ||||||||||||
Regulations) | 17A(1) & | ||||||||||||
Regulations) | Listing | ||||||||||||
17A(2)] | |||||||||||||
Regulations) | |||||||||||||
1 | NA | 03-07- | 01-04- | 1 | 0 | 1 | 0 | ||||||
1987 | 2022 | ||||||||||||
2 | NA | 07-08- | 01-04- | 109 | 5 | 5 | 8 | 5 | |||||
2014 | 2019 | ||||||||||||
3 | NA | 07-08- | 01-04- | 109 | 4 | 4 | 5 | 3 | |||||
2014 | 2019 | ||||||||||||
4 | NA | 01-07- | 01-07- | 1 | 0 | 0 | 0 | ||||||
2022 | 2022 | ||||||||||||
5 | NA | 15-11- | 27-08- | 1 | 0 | 1 | 0 | ||||||
2016 | 2022 | ||||||||||||
6 | NA | 31-08- | 31-08- | 49 | 1 | 1 | 3 | 1 | |||||
2019 | 2019 | ||||||||||||
7 | NA | 05-11- | 05-11- | 35 | 6 | 6 | 4 | 0 | |||||
2020 | 2020 | ||||||||||||
8 | NA | 17-07- | 19-08- | 3 | 3 | 3 | 4 | 1 | |||||
2023 | 2023 | ||||||||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 4/24 |
10/25/23, 7:06 PM | CG Report Sep 2023.html |
Text Block
Textual Information(1)
Dr. Indu Bhushan was appointed as an Additional Director (Non-Executive-Independent) in the Company w.e.f 17th July, 2023 and his apppointment was regularised at the 47th AGM of the Company held on 19th August, 2023.
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 5/24 |
10/25/23, 7:06 PM | CG Report Sep 2023.html |
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00040000 | Dinesh Kumar Mittal | Non-Executive - Independent | Chairperson | 06-02-2014 | ||
Director | |||||||
2 | 02792753 | Krishnava Satyaki | Non-Executive - Independent | Member | 06-02-2015 | ||
Dutt | Director | ||||||
3 | 03059141 | Naresh Dayal | Non-Executive - Non | Member | 04-12-2019 | ||
Independent Director | |||||||
4 | 00462925 | Mamta Binani | Non-Executive - Independent | Member | 05-11-2020 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 6/24 |
10/25/23, 7:06 PMCG Report Sep 2023.html
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00040000 | Dinesh Kumar Mittal | Non-Executive - Independent | Chairperson | 06-02-2014 | ||
Director | |||||||
2 | 03059141 | Naresh Dayal | Non-Executive - Non | Member | 04-12-2019 | ||
Independent Director | |||||||
3 | 00885567 | Veena Hingarh | Non-Executive - Independent | Member | 14-10-2020 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 7/24 |
10/25/23, 7:06 PMCG Report Sep 2023.html
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks | |
Number | members | directors | Appointment | Cessation | ||||
1 | 02792753 | Krishnava Satyaki | Non-Executive - | Chairperson | 06-02-2014 | |||
Dutt | Independent Director | |||||||
2 | 00221419 | Vivek Saraogi | Executive Director | Member | 19-01-2001 | |||
3 | 00885567 | Veena Hingarh | Non-Executive - | Member | 04-12-2019 | |||
Independent Director | ||||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 8/24 |
10/25/23, 7:06 PMCG Report Sep 2023.html
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00040000 | Dinesh Kumar Mittal | Non-Executive - Independent | Chairperson | 01-04-2019 | ||
Director | |||||||
2 | 02792753 | Krishnava Satyaki | Non-Executive - Independent | Member | 01-04-2019 | ||
Dutt | Director | ||||||
3 | 03059141 | Naresh Dayal | Non-Executive - Non | Member | 04-12-2019 | ||
Independent Director | |||||||
4 | 00885567 | Veena Hingarh | Non-Executive - Independent | Member | 05-11-2020 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 9/24 |
10/25/23, 7:06 PMCG Report Sep 2023.html
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 03059141 | Naresh Dayal | Non-Executive - Non | Chairperson | 01-08-2017 | ||
Independent Director | |||||||
2 | 00221419 | Vivek Saraogi | Executive Director | Member | 06-02-2014 | ||
3 | 00885567 | Veena Hingarh | Non-Executive - Independent | Member | 03-02-2021 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/P68O8VCK/CG Report Sep 2023.html | 10/24 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Balrampur Chini Mills Ltd. published this content on 20 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2023 14:07:38 UTC.